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HERCULES HOISTS LTD. - 505720 - Closure of Trading Window

 We hereby inform you that in terms of the Company''s "Code of Conduct to regulate, monitor and report trading by insiders", the trading window for purchase/sale of shares of the Company by the designated persons have been remain closed from January 1, 2023. The trading window will open 48 hours after the announcement to be made by the Company of its unaudited financial results for the third quarter/ nine months ended December 31, 2022. The date of the Board Meeting of the Company for declaration of the aforesaid unaudited financial results will be intimated in due course. The Company has intimated about closure of trading window today to designation persons as defined in the Code.
31-12-2022
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HERCULES HOISTS LTD. - 505720 - Submission Of Un-Audited Financial Result For The Quarter / Half Year Ended 30/09/2022

 Re-uploaded announcement again after including Board Meeting concluded time, as per instruction of BSE Listing Department. There is no change in results.
11-11-2022
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HERCULES HOISTS LTD. - 505720 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2022

 The Board has approved the unaudited financial results for the quarter/half year ended 30-09-2022
10-11-2022
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HERCULES HOISTS LTD. - 505720 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results

 HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve As per rule no. 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of Board of Directors of the company will be held on Thursday, November 10, 2022 to consider and approve the Un-Audited Financial Results for the second quarter/ half year ended September 30, 2022. The Trading window shall be opened 48 hours after the un-audited financial results are made public.
31-10-2022
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HERCULES HOISTS LTD. - 505720 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosing herewith Certificate issued by M/s. Universal Capital Securities Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022
10-10-2022
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HERCULES HOISTS LTD. - 505720 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kiran MukadamDesignation :- Company Secretary and Compliance Officer
10-10-2022
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HERCULES HOISTS LTD. - 505720 - Closure of Trading Window

 We hereby inform you that in terms of the Company''s "Code of Conduct to regulate, monitor and report trading by insiders", the trading window for purchase/sale of shares of the Company by the designated persons have been remain closed from October 1, 2022. The trading window will open 48 hours after the announcement to be made by the Company of its unaudited financial results for the second quarter/ half year ended September 30, 2022.
30-09-2022
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HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 The Board of Directors of the Company ('Board') at their meeting held today approved the Scheme of Arrangement between the Company and Indef Manufacturing Limited ('Resulting Company' or 'IML') and their respective shareholders and creditors under Sections 230 to 232 read with Section 52 and other applicable provisions of the Companies Act, 2013 ('Act') ('Scheme') which inter alia, provides for demerger, transfer and vesting of the Demerged Undertaking (as defined in the Scheme) from the Company into the Resulting Company on a going concern basis.
23-09-2022
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HERCULES HOISTS LTD. - 505720 - Board Meeting Intimation for Intimation Of Forthcoming Board Meeting For Consider And Approve The Scheme Of Arrangement ("Demerger") And Any Other Matter Incidental Thereto.

 HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2022 ,inter alia, to consider and approve Please refer to our submission dated May 26, 2022, containing outcome of the Meeting of the Board of Directors held on May 26, 2022 regarding evaluating the feasibility of demerger of the manufacturing and investment activities. ln this regard we wish to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 23, 2022 inter-alia to consider and approve the Scheme of Arrangement ("Demerger") and any other matter incidental thereto. Please note that Trading Window for the dealing in the shares of the company will be closed with immediate effect and continue until 48 hours after the closure of Board Meeting (Both days inclusive).
18-09-2022
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HERCULES HOISTS LTD. - 505720 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hercules Hoists Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-08-2022
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